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Companies House/Epsom/Company profile

MAGNOLIA SWINDON LTD

Active
09674496·incorporated 2015-07-07

MAGNOLIA SWINDON LTD is an active UK private limited company, incorporated on 7 July 2015 at Companies House (number 09674496; OpenRegistry canonical ID GB-09674496-magnolia-swindon-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 7,113 active companies registered in Epsom, Surrey (postcode KT19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-07
Registered Address
C/O CWM, 1A HIGH STREET, EPSOM, SURREY, KT19 8DA, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAGNOLIA SWINDON LTD has 1 person with significant control on file:

  • Tiger Plant Holdings Ltd (United Kingdom reg. 14437353). Notified 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stuart Ashley Morgan born 1970 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2022-12-21.
    • Owns 25–50% of shares
  • Mr George William Gordon born 1970 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2016-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Stuart Ashley Morgan born 1970 resident in England, English national. Notified 2016-07-01. Ceased 2024-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

MAGNOLIA SWINDON LTD has previously traded as:

  • BLUNSDON MEWS LTD (until 2016-05-04)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Epsom: